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PARAGON ELECTRONICS LIMITED

Company number 02645657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2022	MR04	Satisfaction of charge 026456570002 in full	View PDF Satisfaction of charge 026456570002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 1.00	View PDF Statement of capital on 30 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
10 May 2021	MR04	Satisfaction of charge 026456570003 in full	View PDF Satisfaction of charge 026456570003 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 026456570004 in full	View PDF Satisfaction of charge 026456570004 in full - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of Simon James Dabson as a secretary on 7 May 2021	View PDF Termination of appointment of Simon James Dabson as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021	View PDF Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Simon James Dabson as a director on 7 May 2021	View PDF Termination of appointment of Simon James Dabson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Stephen Greaves as a director on 7 May 2021	View PDF Appointment of Mr Stephen Greaves as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021	View PDF Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AD01	Registered office address changed from Paragon Electronic Components Plc, Wolseley Road, Kempston Bedford Bedfordshire MK42 7UP to Paragon House Wolseley Road Kempston Bedford MK42 7UP on 17 September 2019	View PDF Registered office address changed from Paragon Electronic Components Plc, Wolseley Road, Kempston Bedford Bedfordshire MK42 7UP to Paragon House Wolseley Road Kempston Bedford MK42 7UP on 17 September 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
08 Mar 2019	CH01	Director's details changed for Mr Christopher Michael Johnson on 25 February 2019	View PDF Director's details changed for Mr Christopher Michael Johnson on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH03	Secretary's details changed for Mr Simon James Dabson on 25 February 2019	View PDF Secretary's details changed for Mr Simon James Dabson on 25 February 2019 - link opens in a new window - 1 page (1 page)

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